WAREHOUSE EXPRESS GROUP LTD - NORWICH
Overview
WAREHOUSE EXPRESS GROUP LTD is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
WAREHOUSE EXPRESS GROUP LTD was incorporated 18 years ago on 29/06/2005 and has the registered number: 05494610. The accounts status is GROUP.
WAREHOUSE EXPRESS GROUP LTD was incorporated 18 years ago on 29/06/2005 and has the registered number: 05494610. The accounts status is GROUP.
WAREHOUSE EXPRESS GROUP LTD - NORWICH
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2016 |
Registered Office
13 FRENSHAM ROAD
NORWICH
NORFOLK
NR3 2BT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BERNARD CHARLES HEWITT | Jan 1952 | British | Director | 2011-02-07 | CURRENT |
DAVID GARRATT | Secretary | 2011-05-17 | CURRENT | ||
MR DAVID HARRY GARRATT | Aug 1965 | British | Director | 2011-05-17 | CURRENT |
MR MICHAEL ALEXANDER NUNES ROSS | Apr 1969 | British | Director | 2008-12-03 UNTIL 2017-03-01 | RESIGNED |
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2005-06-29 UNTIL 2005-08-18 | RESIGNED | ||
BRIAN MAYOH | Apr 1948 | British | Secretary | 2005-08-18 UNTIL 2006-08-07 | RESIGNED |
MR DAVID CHRISTOPHER HARBORD | Feb 1961 | British | Secretary | 2009-07-24 UNTIL 2011-05-17 | RESIGNED |
MR PAUL JAMES MILLER | Oct 1963 | British | Secretary | 2006-08-07 UNTIL 2007-07-31 | RESIGNED |
MR ANDREW DAVID MEEHAN | May 1955 | British | Director | 2009-03-16 UNTIL 2011-01-31 | RESIGNED |
TIM WOOLLIAS | Mar 1968 | British | Director | 2010-01-26 UNTIL 2011-02-18 | RESIGNED |
MR PAUL JAMES MILLER | Oct 1963 | British | Director | 2006-08-07 UNTIL 2007-07-31 | RESIGNED |
MR ANDREW TERRY MORRIS | Dec 1962 | British | Director | 2005-08-18 UNTIL 2006-03-24 | RESIGNED |
MR COLIN MCCARTHY | Sep 1962 | British | Director | 2006-02-01 UNTIL 2009-07-06 | RESIGNED |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-06-29 UNTIL 2005-08-18 | RESIGNED | ||
MR HOWARD DAVID UTTING | Mar 1952 | British | Director | 2005-08-18 UNTIL 2006-08-18 | RESIGNED |
MR GEORGE VAHAK KARIBIAN | Sep 1964 | British | Director | 2008-02-27 UNTIL 2009-06-24 | RESIGNED |
BRIAN MAYOH | Apr 1948 | British | Director | 2005-08-18 UNTIL 2007-10-17 | RESIGNED |
MR DAVID SAMUEL GILBERT | May 1954 | British | Director | 2007-08-31 UNTIL 2009-02-13 | RESIGNED |
MR DAVID CHRISTOPHER HARBORD | Feb 1961 | British | Director | 2009-05-11 UNTIL 2011-05-17 | RESIGNED |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-06-29 UNTIL 2005-08-18 | RESIGNED | ||
GENESIA SECRETARIES LIMITED | Corporate Secretary | 2007-10-17 UNTIL 2009-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aurelius Phi Ltd | 2017-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |